C

Citi

Runs banking and payments for global clients

Reference Data Services Junior Analyst - Account Control

Full-TimePosted on 10/22/2026Deadline 12/15/26
No salary listed
Entry
Bachelor's
Taguig, Metro Manila, Philippines
HybridHybrid work in Taguig, Philippines.
Operations & LogisticsInventory Management

About the job

Requirements
  • A bachelor's or university degree, or equivalent experience.
  • Knowledge of managing various data-remediation workstream projects.
  • Experience maintaining client static data within a capital markets environment.
  • Ability to take ownership of allocated work and be accountable for outcomes.
  • Ability to identify and troubleshoot issues and escalate them as needed.
  • Financial-services-related qualifications.
Responsibilities
  • Work the NAM shift, with earliest hours beginning at 7 p.m. and a stated shift window of 11 p.m. to 9 a.m.
  • Remediate data in the Clients and Security Coding systems.
  • Perform trend analysis, identify root causes, and implement or suggest solutions based on root-cause analysis.
  • Liaise with other teams globally to ensure data quality is remediated.
  • Provide a high level of customer service to internal stakeholders.
  • Own ad hoc projects from inception through completion.
  • Provide tangible metrics to Management.
  • Assess risk in business decisions, considering the firm's reputation and safeguarding the firm, its clients, and assets; comply with applicable laws, rules, regulations, and policies; apply sound ethical judgment to personal behavior, conduct, and business practices; and transparently escalate, manage, and report control issues.
  • Independently apply judgment to day-to-day responsibilities, assess complex situations, resolve issues, and determine appropriate courses of action; make decisions and own outcomes within the area of responsibility, using professional expertise and analytical thinking to address challenges and meet quality and performance expectations.
  • Support effective functioning of the business area by implementing administrative processes consistently and ensuring outputs meet expected standards; respond to varied and evolving operational requirements to ensure continuity, quality, and timely delivery of work.
  • Apply domain expertise and advanced analytical capability to deliver outputs aligned with established standards and professional benchmarks; analyze business requirements and complex issues, form well-reasoned views, and recommend practical, implementable solutions; use structured thinking, analytical rigor, and creativity where standard methodologies may require refinement; and exercise professional judgment in interpreting requirements and selecting actions in light of broader business context and potential implications.

About the company

Citi runs banking, investment and payment services for companies, governments and individuals around the world. Its global network connects institutions with local banking systems, while its US consumer business sells credit cards and deposit accounts. Corporate clients use Citi to manage cash, finance trade and raise capital, and investors use its trading, custody and wealth services to hold and manage assets. The bank earns interest on loans and fees from payments, securities transactions, financial advice and account services. Citi traces its banking roots to 1812; the Citigroup holding company was formed in 1998, and its headquarters are in New York City.

Company Size

10,001+

Company Stage

IPO

Headquarters

New York City, New York

Founded

1812

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Simplify's Take

What believers are saying

  • Revenue is expanding: Citi reported $24.8 billion in the June 2026 quarter, up 14% year over year.
  • US parents get protected time: eligible Citi employees receive 16 weeks of bonding leave at full base pay.
  • Institutional deposits are sticky: Citi says around 80% of Services deposits come from clients with relationships exceeding 15 years.

What critics are saying

  • Lending losses remain substantial: Citi's net credit losses reached $2.4 billion in the June 2026 quarter.
  • Australian hybrid roles require office time: Citi sets a minimum of three office days weekly for designated hybrid positions.
  • Job cuts carry a cost: Citi booked roughly $500 million in severance in the March 2026 quarter.

What makes Citi unique

  • Corporate payments move at scale: Citi processes around $6 trillion daily through its Treasury and Trade business.
  • Deposits move beyond banking hours: Citi Token Services transfers cash between participating Citi branches around the clock.
  • Employees use a shared AI workspace: Citi's Stylus platform reaches over 180,000 people for research and multi-step workflows.

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Benefits

  • Health Insurance
  • Dental Insurance
  • Vision Insurance
  • Life Insurance
  • Disability Insurance
  • 401(k) Retirement Plan
  • 401(k) Company Match
  • Wellness Program
  • Paid Vacation
  • Paid Sick Leave
  • Paid Holidays

Company News

Yahoo Finance
Oct 26th, 2026
Citigroup returns 24.7% in a year as $30B buyback and margin gains test bull and bear views

Citigroup shares returned 24.7% over the past year, including dividends, after the bank reported record revenue, earnings ahead of forecasts, and a $30 billion buyback plan. The stock now trades at $121, up from $96.69 at the start of the period. Revenue rose from $19,836 million in Q3 2025 to $21,423 million in Q3 2026. Net income climbed from $3,439 million to $4,840 million, lifting net margin from 17.3% to 22.6%. Simply Wall St's bullish case puts fair value at $103, built on 6.9% revenue growth and a 19.3% margin from digital transformation and cross-border payments. The cautious case sets it at $77, citing heavy spending and regulatory pressure. The key test is whether Citigroup can turn services growth and AI-driven efficiency into durable double-digit returns on tangible common equity.

Yahoo Finance
Oct 23rd, 2026
team.blue extends $1.2B of Term Loan B to 2032 after upsizing twice

team.blue, a pan-European provider of digital services for small and medium-sized businesses, has extended €1.1 billion of its €1.35 billion Term Loan B. The Ghent-based company, backed by Hg, CPP Investments and Sofina, priced the deal on October 22, 2026. The refinanced tranche now matures in July 2032, instead of September 2029. About 90% of the company's term debt now falls due in 2032. Demand was strong. The deal was upsized twice from an initial €500 million, making it the largest software euro term loan issuance in the last 12 months. It priced at E + 425bps with an original issue discount of 98.5. "The depth of support from our institutional investor base allowed us to go much further," said chief financial officer Jonathan Thackray.

KLSescreener
Oct 23rd, 2026
Malaysia Aviation Group secures US$75mil trade finance facility from Citi

KUALA LUMPUR: Malaysia Aviation Group (MAG) has secured a US$75mil structured trade finance facility from Citi to support its supply chain operations and working capital requirements across Asia.

Carbon Herald
Oct 22nd, 2026
Applied Carbon secures $72M Citi note to scale Texas biochar carbon removal

Applied Carbon has secured $72 million from Citi to fund biochar carbon removal operations in Texas. Investment manager Nuveen also took part. The financing is a principal-protected note with a term of 3.5 years. Investors will receive payments linked to verified carbon removals, rather than standard bond coupons. Citi said it is its first outcome bond tied to verified carbon removals. Applied Carbon makes biochar from agricultural crop residue, using mobile pyrolysis systems that process waste biomass directly in fields. It plans to use the funds to scale this technology across Texas. "This is the kind of structure that will unlock capital for carbon removal at scale," said Jason Aramburu, founder and chief executive officer.

BBX
Oct 22nd, 2026
Nebius secures $3.5B Citibank financing for global AI cloud expansion

Nebius Group, an AI cloud service provider, has secured a $3.5 billion priority secured financing line from Citibank. The company will use the funds to support the global expansion of its AI cloud computing business.